Back to search

Ridgeon Holdings Limited

10303441

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, LL77 7JA
Incorporated 29/07/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Terence Owen

director · Since 13/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 50 other boards

Mr Dewi Morris

director · Since 13/10/2018

DIRECTOR

BRITISH · WALES · Age 56

Also on 13 other boards

Mr. Jonathan Barry White

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Dewi Morris

director · Since 13/10/2018

British · Wales · Age 56

Terence Owen

director · Since 13/10/2018

British · United Kingdom · Age 64

Jonathan Barry White

director · Since 31/03/2023

British · United Kingdom · Age 45

Former

Rodney Pennington Baker-Bates

director · Resigned 30/09/2016

Ian Christopher Anthony Northen

director · Resigned 30/09/2016

Michael Hugh Elliot Ridgeon

director · Resigned 30/09/2016

Johnnie Lee Sam

director · Resigned 30/09/2016

Nicholas Sims

director · Resigned 30/09/2016

Peter Edward Whittle

director · Resigned 30/09/2016

Frank Albert Attwood

director · Resigned 30/09/2016

Amanda Helen Joan Smith

director · Resigned 13/10/2018

Anne Kathleen Sam

director · Resigned 13/10/2018

Gordon Hugh Elliot Ridgeon

director · Resigned 13/10/2018

Rachel Elizabeth Anderson

director · Resigned 13/10/2018

Duncan John Elliot Ridgeon

director · Resigned 13/10/2018

Jeremy Paul Slee

director · Resigned 29/04/2019

John Paul Frederick Lawes

director · Resigned 31/03/2020

Elin Sion Evans

director · Resigned 31/07/2020

Charles Peter Bithell

director · Resigned 31/03/2023

Ian Christopher Anthony Northen

director · Resigned 06/02/2024

Persons with Significant Control

Holyhead Bidco Limited

75–100% shares

Huws Gray, Industrial Estate Road, Llangefni, LL77 7JA

Reg: 11275758 · Companies House · Company Limited By Shares

Notified 13/10/2018

Former PSCs

Rachel Elizabeth Anderson

Ceased 30/09/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2018Registered 17/10/2018Satisfied 08/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2018Registered 17/10/2018Satisfied 08/09/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Huws Gray Limited Head Office
2026-07-13

C/O HUWS GRAY LIMITED HEAD OFFICE

post townLlangefni
2026-07-13

LLANGEFNI